Financial Results for the quarter ended on June 30, 2026 along with limited review report is attached herewith.

Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.

We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026: 1. approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report (LRR) are enclosed. 2. took note of the resignation submitted by Ms. Laxmi Mandal (DIN: 05287716), Independent Director of the Company on 12th August 2026. The disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015 is already submitted to the stock exchanges. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.

Unaudited Financial Results for the quarter ended 30th June 2026

Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026

Results for the quarter ended 30.06.2026

Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. 01.08.2026 for a period of 5 years with effect from 01st August, 2026 to 31st July 2031 and He is also appointed as CFO of the Company. 2. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, had interalia considered and approve the Un-Audited Financial Results for the Quarter ended June 30, 2026, together with the Limited Review Report.

Results-Financial Results June 30, 2026

K.S. Oils Limited submitted Unaudited Financial Results for the quarter ended June 30, 2026.